CERBERUS PORT AND MARINE LOGISTICS LTD

CERBERUS PORT AND MARINE LOGISTICS LTD is an active private limited company, incorporated on 30 August 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bernham Terrace, Stonehaven. The company's next accounts are due on 30 May 2025, and fall under the accounts category: No Accounts Filed. CERBERUS PORT AND MARINE LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 BERNHAM TERRACE
Post Town	STONEHAVEN
Country	SCOTLAND
Postcode	AB39 2WP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	30/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	Not available

Return

Next Due Date	27/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CERBERUS PORT AND MARINE LOGISTICS LTD

Directors

(The company's officers)

MR BRIAN CAVAN

(~66 year old British national)

11 BERNHAM TERRACE, STONEHAVEN, AB39 2WP, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 30/08/2023

Shareholders

(Persons of Significant Control)

Mr Scott Ditlefsen Cavan

(~25 year old British national)

11, Bernham Terrace, Stonehaven, AB39 2WP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2023

Mr Erik Ditlefsen Cavan

(~28 year old British national)

3, Dunston Road, London, SW11 5QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2023

Mrs Nina Ditlefsen Cavan

(~63 year old Norwegian national)

11, Bernham Terrace, Stonehaven, AB39 2WP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)